file: 1745910477now: 1745992042diff: 81565

The Scam Email Archive : June, 2019

The Scam Email Archive for June, 2019. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 July, 2019

001  Classified as a Generic scam G REQUEST FOR QUOTATION-COSCO (Dalian) Shipyard Co., Ltd    Xiaolong Y
REQUEST FOR QUOTATION-COSCO (Dalian) Shipyard Co., Ltd
Xiaolong Y <yuxiaolong@cosco-shipyard.com>
 
Dear Sir,We are in the process of procurement and we have sent you our Request for Quotatio
[ Detail ]

Date: 28 July, 2019

002  Classified as a Employment/Job scam E Regards    klein@consultslab.com klein@consultslab.com
Regards
"klein@consultslab.com klein@consultslab.com" <klein@consultslab.com>
Hello,My name is Klein R. Werner, i represent a good investor as a financial consultant. We need good and viable b
[ Detail ]

Date: 22 July, 2019

003  Classified as a Advance Fee Fraud/419 scam S Hello friend //   
Hello friend //
chiken@mmshakyo.jcomoffice.jp
Good to speak with you.
My Name is Rupnarain Kamal, one of the Directors-Standard Bank of South Africa. You may receive
this message with surprise, b
[ Detail ]
004  Classified as a Generic scam G Re: Your Payment Approved For Release.    U.N.O/IMF
Re: Your Payment Approved For Release.
"U.N.O/IMF"<uno.imf@gov.com>
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee on Human Settlements Program
[ Detail ]

Date: 21 July, 2019

005  Classified as a Generic scam G RE:Following up Order Request    Ted Toledano MODLOFTt
RE:Following up Order Request
"Ted Toledano MODLOFTt" <ted@modliloft.com>
Dear All,Kindly be noted that we have been trying to contact you since Monday last week but unfortunately we couldn&#x
[ Detail ]
006  Classified as a Generic scam G Our New WhatApps Contact: +8617156835540    Email Market China
Our New WhatApps Contact: +8617156835540
"Email Market China"<info@gitafaraz.ir>
STOCK HAS BEEN UPDATED
 
WhatsApp Numbers For Major Countries Added.
 
WhatsA
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S \\\"Wire Transfer Release From Investec Private Bank\\\"    United Nations Office
"Wire Transfer Release From Investec Private Bank"
"United Nations Office"<un.org@gmail.com>
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S very confidential    Mohammad Gaddafi
very confidential
Mohammad Gaddafi <mbconsult1964@virgilio.it>
Salam,
How are you doing today?
With due respect, *PLEASE READ AND UNDERSTAND MY EMAIL.*  I am Mohammad Gaddaffi and
[ Detail ]
009  Classified as a Generic scam G CV - OFFSHORE COORDINATOR / RO / HLO    MANI KUMAR
CV - OFFSHORE COORDINATOR / RO / HLO
MANI KUMAR <manired2002@gmail.com>
Dear Sir / Madame
Good Day.
I am seeking suitable Onshore/Offshore Position as I have good
International Offshor
[ Detail ]

Date: 20 July, 2019

010  Classified as a Advance Fee Fraud/419 scam S I approach you for assistance    Mr.katongue patrick,
I approach you for assistance
"Mr.katongue patrick," <ncab555@gsamt.online>
Good day,
I am contacting you in confidence and as a means of developing a cordial and
fruitful business
[ Detail ]

Date: 19 July, 2019

011  Classified as a Generic scam G Congratulations once again    STRONGA ABOGADOS Y ASESORES
Congratulations once again
"STRONGA ABOGADOS Y ASESORES"<admin@kolife.cf>
Den soctt <densoctt@yahoo.com>
To:
Den soctt
Jul 19 at 2:15 PM
Calle de Nъсe
[ Detail ]
012  Classified as a Generic scam G Your Flight booking is confirmed    My Trip
Your Flight booking is confirmed
"My Trip"<neonatology@healthcaremeetings.org>
TICKET CONFIRMED N/M 22JUL MDW
 
Thank you for booking your flight with us.
Your ticket ha
[ Detail ]

Date: 18 July, 2019

013  Classified as a Generic scam G Request for quotations    AMP Supply Chain
Request for quotations
"AMP Supply Chain" <werner@automationtube.com>
Good Day,
Please find attached herewith a request for quotation for your kind attention.We require these component
[ Detail ]
014  Classified as a Employment/Job scam E Financial and project financing    MILITELLO LEONARDO
Financial and project financing
"MILITELLO LEONARDO" <ventas@unfirstblock1.com>
Dear
We actually assist our client to provide financial facilities for the business and long projects.
[ Detail ]
015  Classified as a Employment/Job scam E Apply Now At 3%    Loan Offer
Apply Now At 3%
"Loan Offer" <byoo@truman.edu>
Do you Need a loan or finance to expand or start a business at 3%? Or are you struggling with
financial problems of all kinds?
Apply
[ Detail ]

Date: 17 July, 2019

016  Classified as a Advance Fee Fraud/419 scam S Hope To Hear From You?    Antonio Capilla
Hope To Hear From You?
"Antonio Capilla"<srinfo@ptd.net>
Hello,
I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I
[ Detail ]
017  Classified as a Generic scam G Re: Re: Payment Advice    Abdullah Himel
Re: Re: Payment Advice
Abdullah Himel <abdullah.asll@akij.net>
 Dear Sir,
 
Please find the attached slip slip for the below invoice:
 
INVOICE NO: MV TAY SON 
[ Detail ]
018  Classified as a Generic scam G Lieve groetjes    Patrick Wakasilinda
Lieve groetjes
"Patrick Wakasilinda"<admin@linomasa.gq>
Som Patrick Wakasilinda, nбcelnнk љtбbu americkйho letectva. Ako viete, kaћdэ den nбs na
[ Detail ]
019  Classified as a Generic scam G Hello    Caroline Sharapova
Hello
Caroline Sharapova <info@giftipang.co.kr>
Hello
 
We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank
[ Detail ]
020  Classified as a Employment/Job scam E Business Opportunity    Brian Miller
Business Opportunity
Brian Miller <jacom@brightrock.co.za>
I am Brian Miller The Marketing executive of Edificio El Pentagono Inc. We have the mandate of a private investor who want to invest it's equit
[ Detail ]

Date: 16 July, 2019

021  Classified as a Generic scam G Personal    Hassan
Personal
"Hassan"<hassanyusuf186@gmail.com>
Good day.
I got your contact from a business director online and I am contacting you because I have a
proposition that could be of grea
[ Detail ]
022  Classified as a Generic scam G GOOD NEWS    INTERNATIONAL MONETARY FUND
GOOD NEWS
"INTERNATIONAL MONETARY FUND"<admin@imf.com>
INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London
[ Detail ]

Date: 15 July, 2019

023  Classified as a Generic scam G *Loan at 3% ROI per Annum*    C. HOARE & CO
*Loan at 3% ROI per Annum*
"C. HOARE & CO" <info@choareco.uk>
37 Fleet Street London EC4P 4DQ
(sat nav - EC4Y 1BT)
Website: https://www.hoaresbank.co.uk
Telephone:+44 203
[ Detail ]
024  Classified as a Generic scam G RFQ INVOICE 2   
RFQ INVOICE 2
hakki@prokaps.com
FYIFIND ATTACHED INVOICE!===========================================CONFIDENTIALITY NOTICEThis message (including any attachments)contains information that may be confiden
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Re:Re:    Mustafa Ayvaz
Re:Re:
"Mustafa Ayvaz" <inbox.mustafaa@gmail.com>
Hello Dear,
I am a Consultant to a wealthy Personnel whom died in Syria Civil War.
Unfortunately, this customer died intestate le
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S     Dr.Kate
"Dr.Kate" <u@me.org>
Hello
Greetings of the day, I am glad to write you this mail, and my major objectives and with much
gratitude is that I need your partnership opinion on Multi speci
[ Detail ]

Date: 14 July, 2019

027  Classified as a  scam  YOU ARE A LUCKY WINNER!!    EUROMILLIONS UNITED KINGDOM
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S FW:NEW ORDER LIST    Sales Manager
FW:NEW ORDER LIST
Sales Manager <jamal.hraibi@interbrand.li>
Dear,
Attached is a copy of NEW ORDER LIST. Please let me know the
availability and your best prices of MATERIALS
MARKED IN
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Maryam Ahmed
BUSINESS PROPOSAL.
"Maryam Ahmed"<mednsdd@earth.ocn.ne.jp>
Hello,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.I got your
contact from a Bus
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Second Letter (Another Notice)    Mr. Charles Juntikka, LLP
Second Letter (Another Notice)
"Mr. Charles Juntikka, LLP" <charlesjka@lawyer.com>
Dear Beneficiary.
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as
[ Detail ]